Athens, May 26^th 2015

Corporate Announcement

EYDAP S.A. informs its Shareholders that a correct repetition of the form for authorization for participation to the upcoming Repeat following the postponement Ordinary Shareholders Meeting, has been reposted in the CompanyΆs website (http://www.eydap.gr/userfiles/Attachments/2015/egs_diorismos_oe_2015_en.pdf).

The Shareholders who intend to appoint a representative are kindly requested to use the new authorization form.